Williamson Financial Services Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations through its Company Secretary and Compliance Officer, Anushree Biswas Dutt, on April 14, 2026. The submission was made to BSE Limited's Corporate Relationship Department for the company's scrip code 519214.

Certificate Details

RTA Confirmation

Maheshwari Datamatics Pvt Ltd, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 2, 2026. The RTA confirmed several key compliance activities:

• Submission of Demat Transfer Register for the period to depositories
• Distribution of transfer records to all stock exchanges where shares are listed
• Proper destruction and cancellation of physical securities received from Depository Participants after dematerialisation within stipulated timeframes

Corporate Information

Williamson Financial Services Limited operates with CIN L67120AS1971PLC001358 and maintains its registered office at Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata. The company's shares carry ISIN INE188E01017 and trade under scrip code 519214 on BSE.

The quarterly compliance submission demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring proper handling of dematerialised securities and maintaining transparency in share transfer processes.

Williamson Financial Services Limited has successfully completed its postal ballot process, with shareholders overwhelmingly approving the special resolution for re-appointment of Mr. Shyam Ratan Mundhra as Manager of the Company. The outcome was announced on April 6, 2026, following the completion of the e-voting period that concluded on April 4, 2026.

Company Information and Regulatory Details

The company operates under Corporate Identity Number (CIN) L67120AS1971PLC001358 and maintains its registered office at Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata - 700 001. The postal ballot process was conducted in accordance with Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process Details

The postal ballot process was conducted entirely through electronic voting (e-voting) in accordance with regulatory requirements. The e-voting period commenced at 09:00 a.m. IST on Friday, March 6, 2026, and concluded at 5:00 p.m. IST on Saturday, April 4, 2026. The record date for determining eligible shareholders was set as February 27, 2026, with a total of 7,551 shareholders on record.

Voting Results and Outcome

The voting results demonstrated strong support from shareholders for the proposed resolution. Out of 8,359,136 total shares, 5,297,341 votes were polled, representing 63.37% participation from eligible shareholders.

The resolution received overwhelming support with 5,237,356 votes (98.87%) cast in favour and only 59,985 votes (1.13%) against the proposal.

Scrutinizer Appointment and Report

The Board of Directors appointed Mr. Atul Kumar Labh, proprietor of M/s. A. K. Labh & Co. (Membership No.: FCS 4848, CP No.: 3238), as the scrutinizer for conducting the postal ballot process. Mr. Labh submitted his scrutinizer's report on April 6, 2026, confirming that the resolution was passed with the requisite majority.

Resolution Details and Compliance

The special resolution pertained to the re-appointment of Mr. Shyam Ratan Mundhra as Manager of the Company and payment of remuneration to him. The promoter and promoter group showed complete support for this resolution, with 100% of their votes cast in favour. The voting results and scrutinizer's report have been made available on the company's website at www.williamsonfinancial.in and on the National Securities Depository Limited (NSDL) website at www.evoting.nsdl.com , ensuring transparency and accessibility for all stakeholders.